MICHAEL ROACH - CARDIFF
MICHAEL ROACH - CARDIFF
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Overview
MR MICHAEL ROACH is a Company Director from Cardiff. This person was born in May 1962, which was over 61 years ago. MR MICHAEL ROACH is British and resident in Wales. This company officer is, or was, associated with at least 13 company roles.
Their most recent appointment, in our records, was to FIMO LTD on 2021-09-01.
Address
Suite 9-10 Homes House, 253 Cowbridge Road West
Cardiff
CF5 5TD
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FIMO LTD | Active | Director | 2021-09-01 | CURRENT | £1 cash, £1 equity |
| INFIMO (EQUITY RELEASE) LTD | Dissolved - no longer trading | Director | 2019-02-22 until 2019-08-05 | RESIGNED | £42 equity |
| INFIMO LTD | Active | Director | 2019-02-22 | CURRENT | £67,090 cash |
| MR COFFI (BUNKER STATION) LTD | Active | Director | 2018-04-16 until 2023-09-29 | RESIGNED | £9,902 cash, £-163,511 equity |
| DGG DEVELOPMENT LTD. | Active | Director | 2017-03-21 until 2017-11-03 | RESIGNED | £843,760 cash, £366,834 equity |
| POSITIVELY MONEY LTD | Dissolved - no longer trading | Director | 2010-12-15 until 2016-04-22 | RESIGNED | £-1,665 equity |
| ACTIVEQUOTE LIMITED | Active | Director | 2010-08-23 until 2013-12-13 | RESIGNED | £747,818 cash, £1,242,699 equity |
| MR HOMES MORTGAGES LTD | Active | Director | 2008-04-08 | CURRENT | £1 equity |
| M ROACH LIMITED | Active | Director | 2007-10-02 | CURRENT | £114,556 equity |
| MR HOMES LETTINGS LTD | Active | Director | 2006-11-07 | CURRENT | £-381 equity |
| MR HOMES ESTATE AGENTS LTD | Active | Director | 2006-11-07 | CURRENT | £732,504 cash |
| MR HOMES (SALES) LTD | Active | Director | 2006-05-05 | CURRENT | |
| PTI DIRECT SALES LTD | Dissolved - no longer trading or on registry | Director | 2004-12-22 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| INFIMO (EQUITY RELEASE) LTD | 2019-02-22 - 2019-08-05 | Ownership of shares 75 to 100 percent |
| FIMO LTD | 2021-09-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MR COFFI (BUNKER STATION) LTD | 2018-04-16 - 2023-09-29 | Ownership of shares 75 to 100 percent |
| INFIMO LTD | 2019-02-22 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| DGG DEVELOPMENT LTD. | 2017-03-21 - 2017-11-03 | Ownership of shares 75 to 100 percent |
| M ROACH LIMITED | 2016-09-16 | Ownership of shares 75 to 100 percent |
| MR COFFI LIMITED | 2016-07-13 | Ownership of shares 75 to 100 percent |
| MR HOMES (SALES) LTD | 2016-05-09 | Ownership of shares 75 to 100 percent |
| MR HOMES ESTATE AGENTS LTD | 2016-10-30 | Ownership of shares 75 to 100 percent |
| MR HOMES LETTINGS LTD | 2016-10-14 | Ownership of shares 75 to 100 percent |
| MR HOMES LTD | 2016-12-11 | Ownership of shares 75 to 100 percent |
| MR HOMES LTD | 2016-04-06 - 2020-12-20 | Ownership of shares 75 to 100 percent |
| MR HOMES MORTGAGES LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR YOMTOV ELIEZER JACOBS | Company Formation Agent | Manchester, England | 26,811 |
| MR STEPHEN RICHARD BERRY | Solicitor | Barry, United Kingdom | 311 |
| KATRINA LOUISE EVISON-THEO | Marketing Consultant | Cardiff, Wales | 9 |
| MR RICHARD BYRON THEODOSSIADES | Ceo | Cardiff, United Kingdom | 15 |
| AMANDA JANE CARTER | Financial Controller | Hengoed, Wales | 3 |
| MR WAYNE OWEN CARTER | Company Director | Ystrad Mynach, Wales | 5 |
| DELICIA ROACH | Sales Negotiator | Cardiff, Wales | 1 |
| MR WAYNE PONTIN | Company Director | Pontypridd, Wales | 5 |
| MR JEFFREY NORMAN TATE | Director | Darwen, England | 81 |
| MR. ALUN EDWARD MANLEY DOULL | Company Director | Cardiff, United Kingdom | 24 |
| MR ROBERT HUW MORGAN | Company Director | Newport | 17 |
| LAURENCE JAMES HEYWOOD CHRISTMAS | Estate Agent | Cardiff | 2 |
| MR STEPHEN HURST | Company Director | Cardiff, United Kingdom | 1 |
| MR RICHARD PATRICK AVERY-WRIGHT | Company Director | Cardiff | 4 |
| MR RONALD GORDON HESP | Self-Employed | Cardiff, United Kingdom | 1 |
| MS DILYS MELANIE MAY WILSON | Self-Employed | Cardiff, Wales | 1 |
| MR ROBERT JAMES SAUNDERS | Company Director | Cardiff, Wales | 2 |
| DAVID EDMANDS | Finance Director | London, United Kingdom | 56 |
| MR ROBERT LLEWELYN MERRILLS | Company Director | Cardiff | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MIKE ROACH | Director | Cardiff, Wales | 4 |
| MALCOLM MARSHALL | Tenancy Liaison Worker | Cardiff | 1 |
| BRIAN WILSON MORGAN | Company Director | Cardiff, Wales | 5 |
| ROBERT JOHN BOLTMAN | It Consultant | Cardiff, Wales | 1 |
| MRS SARA JANE BOLTMAN | It Consultant | Cardiff, Wales | 1 |
| DR KATE GLEESON | University Lecturer | Cardiff | 1 |
| MR GEOFFREY WILLIAM GROCOTT | None | Cardiff, Wales | 2 |
| MR JASON SMITH | Cardiff, Wales | 1 | |
| MR JASON SMITH | Cardiff, Wales | 1 | |
| MR MICHAEL THORNE | Director | Cardiff, Wales | 4 |